Cross Check

KWIK TRAVEL LTD.

Company Number

02997144

Private limited company
Active
OverviewPeopleRelated
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PARKER, Edward Geoffrey

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

KIRKMAN, Irene Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

PARKER, Edward Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Heather Adele

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

WOODELL, Vivian Stanley

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

ANAXAGOROU, Tony Akis

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England

ROBBINS, Steven Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Byre Yeatsall Farm Buildings Yeatsall Lane Abbots Bromley Staffordshire WS15 3DY

WALSH, Victoria Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lavender Cottage Newton Farm Newton Regis Tamworth Staffordshire B79 0NE

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

ANAXAGOROU, Tony Akis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England
Country of Residence
England

BIRCH, Olivia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

BURBIDGE, Isobel Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

CARTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Swift Road Stratford Upon Avon Warwickshire CV37 6TS

CHRIMES, James Harry

Date of Birth
Role
Resigned
Director
Occupation
Aluminium Stockholder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Mouette 33 Cayley Promenade Rhos On Sea Colwyn Bay Clwyd LL28 4DU
Country of Residence
Wales

COOPER, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Swallowfield Sageside Tamworth Staffordshire B79 7SG

DOBBY, Francis Walter

Date of Birth
Role
Resigned
Director
Occupation
C A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ailsa Dell Howley Mill Lane Batley West Yorkshire WF17 0BL
Country of Residence
United Kingdom

DUCKWORTH, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England
Country of Residence
United Kingdom

EMBERSON, Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Tree Cottage 140 Riddlesdown Road Purley Surrey CR8 1DE

FITZJOHN, Ruth Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chair Of Nhs Trust
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

GRAY, Patrick Hugo

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

GRAY, Patrick Hugo

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

KIRKE-SMITH, David Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springhill House Pilgrims Way Westerham Kent TN16 2DU
Country of Residence
England

RIDLER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

ROBBINS, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Byre Yeatsall Farm Buildings Yeatsall Lane Abbots Bromley Staffordshire WS15 3DY

SCOTNEY, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hill Top View Tingley Wakefield West Yorkshire WF3 1HR

WALSH, John Arnold

Date of Birth
Role
Resigned
Director
Occupation
Retail Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender Cottage 4 Newton Cottages Main Road Newton Regis Tamworth Staffordshire B79 0NE

WALSH, Victoria Ann

Date of Birth
Role
Resigned
Director
Occupation
Administration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender Cottage Newton Farm Newton Regis Tamworth Staffordshire B79 0NE

WILSON, Graham Patrick

Date of Birth
Role
Resigned
Director
Occupation
Aluminium Stockholder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest House Scotchman Lane Morley Yorkshire LS27 0NY
Country of Residence
United Kingdom

WINN, John Marshall

Date of Birth
Role
Resigned
Director
Occupation
Aluminium Stockholder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Court 169 Scotchman Lane Morley Yorkshire LS27 0NY
Country of Residence
United Kingdom

WISEMAN, Helen Rita

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

WISEMAN, Helen Rita

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

The Midcounties Co-Operative Limited

Natures of Control
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Co-Operative House Gallows Hill Warwick CV34 6DA England

Kwik Travel (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England